Edgefilm Limited in LONDON - W11 1JJ

You are here: bizstats.co.uk > a-z index > E list > ED list > EDG list > EDGE list

Edgefilm Limited LONDON

Founded in 2001, Edgefilm, classified under reg no. 04150583 is an active company. Currently registered at 25 Powis Terrace W11 1JJ, London the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Alain D., appointed on 30 January 2001. In addition, a secretary was appointed - Alain D., appointed on 30 January 2001. As of 27 April 2024, there were 3 ex directors - Christopher H., Vincent M. and others listed below. There were no ex secretaries.

Edgefilm Limited Address / Contact

Office Address	25 Powis Terrace
Town	London
Post code	W11 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150583
Date of Incorporation	Tue, 30th Jan 2001
Industry	Motion picture production activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Alain D.

Position: Secretary

Appointed: 30 January 2001

Alain D.

Position: Director

Appointed: 30 January 2001

Christopher H.

Position: Director

Appointed: 30 January 2001

Resigned: 15 September 2004

Vincent M.

Position: Director

Appointed: 30 January 2001

Resigned: 15 September 2004

Fernando S.

Position: Director

Appointed: 30 January 2001

Resigned: 31 January 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Alain D. The abovementioned PSC and has 75,01-100% shares.

Alain D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 406 469	5 202 976	2 157 897

Balance Sheet
Cash Bank On Hand			93 280	26 984	13 469	11 686	8 977	47 400	2 829	782
Current Assets	100	645 234	625 558	566 327	570 678	576 688	37 345	75 354	247 450	205 962
Debtors	100	483 752	532 278	539 343	557 208	565 002	28 368	27 954	244 621	205 180
Other Debtors			532 179	539 243	557 108	565 002	28 368	27 954	244 621	205 180
Cash Bank In Hand		161 482	93 280

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 406 369	5 202 876	2 157 797
Shareholder Funds	2 406 469	5 202 976	2 157 897

Other
Average Number Employees During Period							1	1	1	1
Bank Borrowings Overdrafts						21	2
Corporation Tax Payable			48 134
Creditors			77 558	13 042	36 698	56 548	10 732	13 239	17 430	12 680
Investments Fixed Assets	2 414 449	4 662 865	1 609 897	1 421 896	516 632	166 091	90 438	131 392
Net Current Assets Liabilities	-7 980	540 111	548 000	553 285	533 980	520 140	26 613	62 115	230 020	193 282
Number Shares Issued Fully Paid					100	100
Other Creditors			8 419	9 830	9 830	10 280	10 730	10 430	15 430	12 680
Other Investments Other Than Loans							90 438	131 392
Other Taxation Social Security Payable					12 539	43 038
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities	2 406 469	5 202 976	2 157 897	1 975 181	1 050 611	686 231	117 051	193 507	230 020
Trade Creditors Trade Payables			21 005	3 212	14 329	3 209		2 809	2 000
Trade Debtors Trade Receivables			99	100	101
Creditors Due Within One Year	8 080	105 123	77 558
Number Shares Allotted		100	100
Percentage Associate Held		4	4
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
AA01	Previous accounting period extended from Saturday 31st January 2015 to Tuesday 30th June 2015 filed on: 28th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 18th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 8th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 25th February 2008 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 23rd, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 18th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 18th, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, January 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 30th, January 2001	incorporation	Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.